448 The Hearst Corporation

Administrative Services
The Hearst Corporation
CORPORATIONS

Benefits
300 West 57th Street, New York, NY 10019 Assistant Treasurer and Director, Employee Benefits
Ed Rusgo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (704) 348-8487
Tel: (212) 649-2000 Internet: www.hearst.com 214 N. Tryon, Charlotte, NC 28202 Fax: (704) 376-1644
Business: Hearst is a communications company that publishes Corporate Communications
newspapers, magazines, books and multimedia software; operates radio Executive Director, Corporate Communications
and television stations; and co-owns cable networks. Paul J. Luthringer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2540
E-mail: [email protected]
Ownership: Private Employees: 17,000 Annual Revenue: Exceeds
Information Systems
$4,300 million Auditor: Deloitte & Touche LLP Vice President, Information Technology
James LoTruglio . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (704) 348-8065
214 North Tryon Street, Charlotte, NC 28202
Officers and Management
Real Estate and Facilities
Chairman George R. Hearst, Jr.★ . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Vice President, Real Estate and Facilities Planning
Vice Chairman and Chief Executive Officer Brian G. Schwagerl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000
Frank A. Bennack, Jr.★ . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2120 Assistant Juanita Spencer . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2628
Career: Vice President, The Hearst Foundation, Inc.; Vice President,
William Randolph Hearst Foundation
Executive Secretary Jane Blumencranz . . . . . . . . . . . . . . (212) 649-2120 Major Subsidiaries and Divisions
E-mail: [email protected]
Executive Secretary Buffy Lim Schmidt . . . . . . . . . . . . . (212) 649-2120 Hearst Television Inc.
E-mail: [email protected] 300 West 57th Street, 39th Floor, New York, NY 10019
Executive Secretary Gloria Nicolosi . . . . . . . . . . . . . . . . . (212) 649-2120 Tel: (212) 887-6800 Fax: (212) 887-6855
E-mail: [email protected] Internet: www.hearsttelevision.com
President and Chief Executive Officer, Hearst-Argyle Employees: 3,400 Annual Revenue: Exceeds $750 million
Television Inc. David J. Barrett★ . . . . . . . . . . . . . . . . . . . (212) 887-6811 Business: Hearst Television owns 26 television stations, and manages an
President, Hearst Magazines additional three television and two radio stations.
Cathleen P. “Cathie” Black★ . . . . . . . . . . . . . . . . . . . . . . (212) 649-2641
Education: Trinity Col (DC) Chairman Frank A. Bennack, Jr. . . . . . . . . . . . . . . . . . . . . . (212) 649-2000
Assistant Pamela Murphy . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 President and Chief Executive Officer
E-mail: [email protected] David J. Barrett★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 887-6811
Senior Vice President and Chief Legal and Executive Vice President and Chief Financial Officer
Development Officer James M. Asher . . . . . . . . . . . . . . . (212) 649-2087 Harry T. Hawks . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 887-6800
Education: Harvard 1970 AB; NYU 1974 JD E-mail: [email protected]
Administrative Assistant Fran Negrin . . . . . . . . . . . . . . . . (212) 649-2088 Education: LSU BS, MBA
E-mail: [email protected] Senior Vice President/Group Head Frank Biancuzzo . . . . . (212) 887-6800
Senior Vice President, Finance and Administration Education: Wisconsin (Whitewater)
Ronald J. Doerfler . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2220 Senior Vice President, Digital Media
Education: Fairleigh Dickinson 1965 BS, 1972 MBA Roger B. Keating . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 887-6800
Executive Assistant Renee Simkowitz . . . . . . . . . . . . . . . (212) 649-2221 Education: Stanford MBA; Notre Dame BS
E-mail: [email protected] Senior Vice President/Group Head Philip M. Stolz . . . . . . (212) 887-6800
Senior Vice President Jay McGill . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Education: Wisconsin 1970 BA
Senior Vice President [President, Hearst Newspapers] Vice President, News Brian Bracco . . . . . . . . . . . . . . . . . . . (816) 760-9301
Steven R. Swartz . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2181 6455 Winchester Avenue, Kansas City, MO 64133
Education: Harvard 1984 AB Education: Kansas BA
Executive Assistant Lois Andre . . . . . . . . . . . . . . . . . . . . . (212) 649-2177 Vice President, Finance Ellen McClain Haime . . . . . . . . . . (212) 887-6800
E-mail: [email protected] E-mail: [email protected]
Vice President and General Counsel Eve B. Burton . . . . . . (212) 649-2045 Education: Brown 1986 AB; Harvard 1993 MBA
Education: Hampshire BA; Columbia 1989 JD Vice President, Sales Kathleen Keefe . . . . . . . . . . . . . . . . . (212) 887-6800
Executive Assistant Karen Sanborn . . . . . . . . . . . . . . . . . (212) 649-2018 Education: Trinity Col (DC)
E-mail: [email protected] Vice President, Administration and Information
Vice President and Controller Steven DeLorenzo . . . . . . . (704) 348-8000 Technology Alvin R. Lustgarten . . . . . . . . . . . . . . . . . . . . (212) 887-6800
214 North Tryon Street, Charlotte, NC 28202 E-mail: [email protected]
Vice President [General Manager, The Hearst Service Education: Hartford; Fairleigh Dickinson MBA
Center] Alfredo A. Gatto . . . . . . . . . . . . . . . . . . . . . . . . . (704) 348-8000 Vice President, General Counsel and Corporate
214 North Tryon Street, Charlotte, NC 28202 Secretary Jonathan L. Mintzer . . . . . . . . . . . . . . . . . . . . (212) 887-6800
Vice President, Finance Mark Hasson . . . . . . . . . . . . . . . . . (212) 649-2000 Education: Brooklyn Law JD
E-mail: [email protected] Controller and Principal Accounting Officer
Vice President Steven A. “Steve” Hobbs . . . . . . . . . . . . . (212) 649-2000 Lydia G. Brown . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 887-6800
Education: Cornell 1980 BA; Georgetown 1983 JD E-mail: [email protected]
Vice President and Special Assistant to the CEO for
Digital Media Neeraj Khemlani . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Hearst Magazines
Education: Cornell 1992 BS; Columbia 1993 MS 300 West 57th Street, New York, NY 10019
Vice President, Taxes Dionysios “Sakis” Psyhogios . . . . (704) 348-8531 Tel: (212) 649-2000 Internet: www.hearst.com/magazines.php
Vice President and Chief Financial Officer Business: Hearst Magazines publishes monthly magazines.
Mitchell “Mitch” Scherzer . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 President Cathleen P. “Cathie” Black★ . . . . . . . . . . . . . . . (212) 649-2641
Education: McGill (Canada) BCommerce; Wharton 1989 MBA
Executive Vice President, Chief Marketing Officer and
Vice President and Chief Communications Officer Publishing Director Michael A. Clinton . . . . . . . . . . . . . . (212) 649-2199
Debra B. Shriver . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2461 Education: Pittsburgh BA; Pace MBA
E-mail: [email protected]
Executive Vice President Duncan Edwards . . . . . . . . . . . . (212) 649-2000
Director, Taxation and Assistant Treasurer David Kors . . . (704) 348-8535 Education: Sheffield (UK)
Assistant Treasurer Jon Smith . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2119 Executive Vice President and General Manager
Senior Legal Counsel Larry M. Loeb . . . . . . . . . . . . . . . . . . (212) 649-2027 John P. Loughlin . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000
Education: Tulane BA; Columbia 1966 JD E-mail: [email protected]
Education: St Lawrence; Harvard 1985 MBA

★Board Member

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 H.J. Heinz Company 449

Hearst Magazines continued Officers and Management continued

CORPORATIONS
Senior Vice President, Advertising Sales and Marketing Executive Vice President and General Counsel
Jeffrey W. Hamill . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-4190 Theodore N. “Ted” Bobby . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-6007
Senior Vice President, Consumer Marketing and Executive Vice President [President and Chief
Development John Hartig . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2683 Executive Officer, Europe] David C. “Dave” Moran . . . . (412) 237-5665
Vice President, Hearst Brand Development Education: Louisville
Glen Ellen Brown . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 492-1301 Executive Vice President [President and Chief
1700 Broadway, 36th Floor, New York, NY 10019 Executive Officer, North America] C. Scott O’Hara . . . . (412) 456-5761
Vice President, Corporate Communications Executive Vice President, Asia Pacific
Paul J. Luthringer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2540 Christopher Warmoth . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5700
E-mail: [email protected] Education: Oxford (UK)
Vice President Mark F. Miller★ . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Executive Vice President and Chief Financial Officer
Vice President and Director, Human Resources Arthur B. “Art” Winkleblack . . . . . . . . . . . . . . . . . . . . . . (412) 456-5718
Scherri Roberts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2066 E-mail: [email protected]
E-mail: [email protected] Education: UCLA BA; Wharton 1982 MBA
Chief People Officer Steve Clark . . . . . . . . . . . . . . . . . . . . . (412) 456-5700
Hearst Newspapers E-mail: [email protected]
300 West 57th Street, New York, NY 10019 Senior Vice President, Finance and Corporate
Tel: (212) 649-2000 Internet: www.hearst.com/newspapers Controller Edward McMenamin . . . . . . . . . . . . . . . . . . . (412) 456-6044
Business: Hearst Newspapers publishes 16 daily newspapers, including Senior Vice President, Infant and Nutrition, Rest
the Houston Chronicle, the San Francisco Chronicle, the San Antonio of World and Enterprise Risk Management
Express-News, the Albany Times Union and the Seattle Post-Intelligencer. Michael D. “Mike” Milone . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5775
Education: Colgate 1978 BA; Pennsylvania 1980 MBA
The Hearst daily newspapers each publish online editions. Hearst
Senior Vice President, Business Development
Newspapers also operates White Directory Publishers. Mitchell A. Ring . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5747
President Steven R. Swartz . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2183 Education: Sloan BS, MS
Senior Vice President, Advertising S. Mark Adkins . . . . . . (212) 649-2000 President, U.K. and Ireland Business Unit
Senior Vice President Mark E. Aldam . . . . . . . . . . . . . . . . . (212) 649-2000 David Woodward . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44 (20) 8848 2223
Senior Vice President, Finance Group Vice President, Foodservice Marketing and
John M. “Jack” Condon . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Business Development Jeffrey A. “Jeff” Fisher . . . . . . . (412) 456-5700
E-mail: [email protected] 357 6th Avenue, Pittsburgh, PA 15222
Senior Vice President, Digital Media Lincoln Millstein . . . (212) 649-2000 Vice President, Global Insurance Edward A. Aiello . . . . . . (412) 456-6035
Education: Connecticut 1973 BA Vice President and Chief Information Officer
Vice President, Web Technology Roberta Kowalishin . . . . (713) 362-7171 Karen L. Alber . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 237-5775
E-mail: [email protected] E-mail: [email protected]
Director, Content Development and Editor-at-Large Education: Iowa; Loyola U (Chicago) MBA
Phil Bronstein . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Vice President, Taxes John C. Crowe . . . . . . . . . . . . . . . . . (412) 456-6065
E-mail: [email protected]
Vice President and Treasurer Leonard A. Cullo III . . . . . . . (412) 456-7856
E-mail: [email protected]
H.J. Heinz Company Vice President, North American Business Development
and Corporate Real Estate Dave J. Gaertner . . . . . . . . . . (412) 456-5727
One PPG Place, Suite 3100, Pittsburgh, PA 15222 Vice President, Asia/Pacific Business Development
P.O. Box 57, Pittsburgh, PA 15230-0057 Lowell Gruman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65 6347 1740
Tel: (412) 456-5700 Fax: (412) 442-3231 Internet: www.heinz.com Vice President, Total Rewards Randolph W. Keuch . . . . . (412) 456-6111
Vice President, Global Business Development
Business: Heinz manufactures an extensive line of processed food Daniel G. Milich . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5700
products and markets branded foods through supermarkets and restaurants Vice President, Corporate and Government Affairs
and on-the-go establishments in 200 countries. Michael P. Mullen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5751
E-mail: [email protected]
NYSE: HNZ Employees: 32,500 Annual Revenue: Exceeds Vice President, Investor Relations
$10,070 million Incorporated: July 27, 1900, PA Margaret “Meg” Nollen . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-1048
Auditor: PricewaterhouseCoopers LLP E-mail: [email protected]
Education: Texas; Southwest Texas State MBA
William R. “Bill” Johnson Vice President, Corporate Audit Diane B. Owen . . . . . . . . (412) 456-5700
Chairman, President and Chief Executive Vice President, Business Services
Officer John “Jack” Runkel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-6034
Vice President, North American Business Development
Date of Birth: January 1949 Gregory R. Surabian . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 237-9300
Education: UCLA 1971 BA; Texas 1974 MBA Corporate Secretary Rene D. Biedzinski . . . . . . . . . . . . . . . (412) 456-5771
Administrative Services
Benefits
Senior Manager, Health and Welfare Plans
Donna Frisch . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 237-5700
E-mail: [email protected]
Meetings, Events and Conferences
Conference Planner Linda A. Magnotti . . . . . . . . . . . . . . . (412) 456-7883
Officers and Management Fax: (412) 456-7860
Chairman, President and Chief Executive Officer Training and Development
William R. “Bill” Johnson★ . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5705 Manager, Organizational Development and Learning
Executive Assistant Janet Artman . . . . . . . . . . . . . . . . . . (412) 456-5705 Mark Nye . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-1758
E-mail: [email protected] (continued on next page)
Administrative Assistant Mary Trapolsi . . . . . . . . . . . . . . (412) 456-5708
E-mail: [email protected]

★Board Member

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 450 H.J. Heinz Company

Administrative Services continued

The Hershey Company
CORPORATIONS

The H.J. Heinz Company Foundation

P.O. Box 57, Pittsburgh, PA 15230-0057 100 Crystal A Drive, Hershey, PA 17033
Tel: (412) 456-5772 P.O. Box 810, Hershey, PA 17033-0810
Tel: (717) 534-4200 Internet: www.thehersheycompany.com
Director Tammy Aupperle . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5772
E-mail: [email protected] Business: The Hershey Company manufactures, distributes and sells
chocolate, non-chocolate confectionery and chocolate-related grocery
Board of Directors products and snacks.
Charles E. Bunch . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director NYSE: HSY Employees: 14,400 Annual Revenue: Exceeds $5,132
Affiliation: Chairman and Chief Executive Officer, PPG million Incorporated: October 24, 1927, DE Auditor: KPMG LLP
Industries, Inc.
Education: Georgetown 1971 BSFS; Harvard 1979 MBA
Leonard S. Coleman, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Officers and Management
Education: Harvard 1975 MPA, 1976 EdM; Princeton 1971 President and Chief Executive Officer
Career: President, National League of Professional Major David J. “Dave” West★ . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200
League Baseball Clubs (1994-1999); Chairman, ArenaCo, Inc. Education: Bucknell BS
(2001-2002) Career: Senior Vice President and Chief Financial Officer, Nabisco
John G. “Jack” Drosdick . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Biscuit Company; Senior Vice President, Finance, Nabisco Biscuit,
Education: Villanova 1965 BSChE; UMass (Amherst) 1968 MS Confectionery and Snacks, Kraft Foods Inc.
Career: Chairman, Chief Executive Officer and President, Sunoco, Senior Vice President and Chief Financial Officer
Inc. (2000-2008) Humberto P. “Bert” Alfonso . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628
Edith E. Holiday . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Rutgers MBA
Career: General Counsel, United States Department of the Senior Executive Assistant Kate Reed . . . . . . . . . . . . . . . (717) 534-7628
Treasury, George H.W. Bush Administration (1989-1990); E-mail: [email protected]
Assistant to the President and Secretary of the Cabinet, Executive Senior Vice President and President, Hershey North
Office of the President, George H.W. Bush Administration America John P. Bilbrey . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628
(1990-1993) Education: Kansas State
William R. “Bill” Johnson . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] Senior Vice President and Chief People Officer
Candace Kendle . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Charlene H. Binder . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200
Affiliation: Chairman and Chief Executive Officer, Kendle E-mail: [email protected]
International Inc. Senior Vice President and Global Chief Marketing
Education: Cincinnati 1970 BS, 1972 PharmD Officer Michele G. Buck . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200
Dean R. O’Hare . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Shippensburg BS; North Carolina MBA
Education: NYU 1963 BS; Pace 1965 MBA Senior Vice President and Chief Information Officer
Career: Chairman and Chief Executive Officer, The Chubb George F. Davis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200
Corporation (1988-2002) E-mail: [email protected]
Nelson Peltz . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Strategy and Business
Affiliation: Chief Executive Officer and Founding Partner, Trian Development Javier H. Idrovo . . . . . . . . . . . . . . . . . . . . . (717) 534-4200
Fund Management, L.P. Education: Harvey Mudd BS; Harvard MBA
Dennis H. Reilley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President and President, Hershey
Education: Oklahoma State 1975 BS International Thaddeus J. “Ted” Jastrzebski . . . . . . . . (717) 534-4200
Career: Chairman, President and Chief Executive Officer, Praxair, Senior Vice President, Global Operations
Inc. (2000-2006); Chairman, Praxair, Inc. (2000-2007) Terence L. “Terry” O’Day . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200
Lynn C. Swann . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Air Force Acad BS; Western Michigan MBA
Affiliation: President, Swann, Inc. Senior Vice President, General Counsel and Secretary
Education: USC 1973 BA Burton H. “Burt” Snyder . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628
Career: Chairman, President’s Council on Physical Fitness and E-mail: [email protected]
Sports, Office of Public Health and Science, United States Education: Lehigh BA; Harvard 1975 JD
Department of Health and Human Services, George W. Bush Senior Executive Assistant Florence Barth . . . . . . . . . . . (717) 534-4200
Administration (2002-2005) E-mail: [email protected]
Thomas J. Usher . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Presiding Director Vice President, Deputy General Counsel and Chief
Affiliation: Non-Executive Chairman, Board of Directors, Governance Officer Susan M. Angele . . . . . . . . . . . . . . . (717) 534-7628
Marathon Oil Corporation Education: Sarah Lawrence BA; Columbia 1981 JD
Education: Pittsburgh 1964 BS, 1965 MS, 1971 PhD Vice President, Global Research and Development
Career: Chairman, President and Chief Executive Officer, United C. Daniel Azzara . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-5001
States Steel Corporation (2001-2004) Vice President, Community Relations
Michael F. “Mike” Weinstein . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director James D. George . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200
Affiliation: Chairman and Co-Founder, INOV8 Beverage E-mail: [email protected]
Company, LLC Education: Grove City
Education: Lafayette; Harvard 1972 MBA Vice President, Finance and Planning, North America
Bryon L. Klemens . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628
E-mail: [email protected]
Education: Delaware; Fordham MBA
Vice President, Quality and Regulatory Compliance
Donald A. Mastrorocco, Jr. . . . . . . . . . . . . . . . . . . . . . . . (717) 534-5001
Education: Juniata BS
Vice President, Public Affairs
Andrew B. “Andy” McCormick . . . . . . . . . . . . . . . . . . . (717) 534-4200
Education: Evergreen State
Vice President, Corporate Communications
Kirk Saville . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7641
E-mail: [email protected]
Vice President, Internal Audit John A. Stachowiak . . . . . (717) 534-7628
Education: Penn State 1979 BSBA

★Board Member

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Officers and Management continued Board of Directors continued

CORPORATIONS
Vice President and Treasurer Rosa C. Stroh . . . . . . . . . . . . (717) 534-7628 David L. Shedlarz . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
E-mail: [email protected] Affiliation: Director, Board of Directors, Junior Achievement Inc.
Education: Bloomsburg BBA; Penn State MBA Education: Oakland 1970 BS; NYU 1975 MBA
Vice President, Chief Accounting Officer Career: Vice Chairman, Pfizer Inc (2005-2007)
David W. Tacka . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628 David J. “Dave” West . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
E-mail: [email protected] LeRoy S. Zimmerman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Vice President, Chief Customer Officer, Global Sales Affiliation: Senior Counsel, Harrisburg, PA Office, Eckert
E. Daniel “Dan” Vucovich, Jr. . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Seamans Cherin & Mellott, LLC
E-mail: [email protected] Education: Villanova 1956 BS; Dickinson 1959 JD
Education: Northwestern BA; Kellogg MM Career: Attorney General, Office of the Attorney General,
Vice President, Applications Development Commonwealth of Pennsylvania
Joseph J. Zakutney, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200
Education: Pittsburgh
Director, Security Matt Ryan . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628
Administrative Services Hertz Global Holdings, Inc.
Washington, DC Office
225 Brae Boulevard, Park Ridge, NJ 07656-0713
601 Pennsylvania Avenue, NW, Suite 900, South Building,
Tel: (201) 307-2000 Fax: (201) 307-2644
Washington, DC 20004
E-mail: [email protected] Internet: www.hertz.com
Tel: (202) 434-8278 Fax: (202) 434-8258
Senior Director, Government Relations Business: Hertz Global Holdings is the holding company for The Hertz
Ronald P. “Ron” Graf . . . . . . . . . . . . . . . . . . . . . . . . . . . . (202) 434-8278 Corporation, which rents cars and industrial and construction equipment.
E-mail: [email protected]
Education: Georgetown 1987 BSFS NYSE: HTZ Employees: 24,900 Annual Revenue: Exceeds $8,525
Information Systems million Incorporated: 2005, DE Auditor: PricewaterhouseCoopers LLP
Director, User Computer and Business Office
Gary Yannes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Mark P. Frissora
E-mail: [email protected] Chairman and Chief Executive Officer
Education: Penn State; Lebanon Valley MBA
Library and Information Center Date of Birth: August 4, 1955
Senior Manager, Research and Development Planning Education: Ohio State BA
Ronald R. Dressler . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Career: Vice President, AeroquipVickers
1025 Reese Avenue, Hershey, PA 17033-0805 Fax: (717) 534-6161 Corporation (1991-1996); Senior Vice President
Real Estate and Facilities and General Manager, Worldwide Original
Director, Facilities Management Ronald Stohler . . . . . . . . (717) 534-7628 Equipment Business, Tenneco Automotive Inc.;
Fax: (717) 534-6760 Chairman, President and Chief Executive Officer,
Tenneco Inc. (2000-2006)
Shareholder Relations
Vice President, Investor Relations Mark K. Pogharian . . . . (717) 534-7556
E-mail: [email protected]
Education: Assumption Col BA; Nichols MBA Officers and Management
Stockholder Relations Manager Gay L. Kaylor . . . . . . . . . . (717) 534-7628
E-mail: [email protected] Fax: (717) 534-6550 Chairman and Chief Executive Officer
Mark P. Frissora★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
Executive Vice President and Chief Financial Officer
Major Subsidiaries and Divisions Elyse Douglas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
E-mail: [email protected]
Hershey Canada, Inc. Education: Villanova BSAcc; Stern MBA
5750 Explorer Drive, Suite 500, Mississauga, Ontario L4W 0B1, Canada Executive Vice President [President, Vehicle
Tel: 1 (613) 283-3300 Rental and Leasing, The Americas and Pacific]
Vice President and General Manager Matt Lindsay . . . . 1 (613) 283-3300 Joseph R. Nothwang . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
Executive Vice President [President, Hertz Equipment
Rental Corporation] Gerald A. Plescia . . . . . . . . . . . . . . . (201) 307-2000
Board of Directors Executive Vice President [President, Hertz Europe
Robert F. Cavanaugh . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Limited] Michel Taride . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
Affiliation: Managing Director, DLJ Real Estate Capital Partners Executive Vice President, Global Supply Chain
Education: Wharton 1981 BS; Harvard 1985 MBA Management John A. Thomas . . . . . . . . . . . . . . . . . . . . . (201) 307-2644
Charles A. “Chuck” Davis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Clemson
Affiliation: Chief Executive Officer, Stone Point Capital, LLC Senior Vice President and Chief Human Resources
Education: Vermont 1972 BA; Columbia 1975 MBA Officer LeighAnne Baker . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
Career: President, MMC Capital, Inc. (1998-2002) Education: Ashland MBA; Stanford MS
James E. “Jim” Nevels . . . . . . . . . . . . . . . . . . . . . Chairman of the Board Senior Vice President, Process Improvement and
Affiliation: Co-Founder and Chairman, The Swarthmore Group Project Management Lois I. Boyd . . . . . . . . . . . . . . . . . . . (201) 307-2000
Education: Bucknell AB; Wharton MBA; Pennsylvania JD Education: Oakland
Thomas J. “Tom” Ridge . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President and Chief Information Officer
Affiliation: President and Chief Executive Officer, Ridge Global Joseph F. Eckroth, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
LLC E-mail: [email protected]
Education: Harvard 1967 BA; Dickinson 1972 JD Education: La Verne BS; Pepperdine MBA
Career: Governor (R-PA), Commonwealth of Pennsylvania Senior Vice President, Finance and Corporate
(1995-2001); Secretary of Homeland Security, United Controller Jatindar S. Kapur . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
States Department of Homeland Security, George W. Bush E-mail: [email protected]
Administration (2003-2005) Senior Vice President and Chief Marketing Officer
Michael P. “Mike” Senackerib . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
Education: Lafayette BA; Columbia 1989 MBA
Senior Vice President, Global Sales Bob Stuart . . . . . . . . . (201) 307-2000
(continued on next page)

★Board Member

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 452 Hertz Global Holdings, Inc.

Officers and Management continued

Hess Corporation
CORPORATIONS

Senior Vice President, General Counsel and Secretary

J. Jeffrey Zimmerman . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 1185 Avenue of the Americas, New York, NY 10036
Vice President, Corporate Affairs Richard Broome . . . . . . (201) 307-2486 Tel: (212) 997-8500 Fax: (212) 536-8390 Internet: www.hess.com
E-mail: [email protected] Fax: (201) 307-5184
Business: Hess explores for, produces, purchases, gathers, transports
Staff Vice President, Marketing, US Rent-A-Car
Frank Camacho . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 and sells crude oil and natural gas. The Company also manufactures,
purchases, transports and markets petroleum products.
Staff Vice President, Global Tax [Interim Treasurer]
Anthony Fiore . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 NYSE: HES Employees: 13,500 Annual Revenue: Exceeds $41,094
Staff Vice President, Investor Relations million Incorporated: 1920, DE Auditor: Ernst & Young LLP
Leslie Hunziker . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000
Education: Northern Illinois BA
Officers and Management
Board of Directors Chairman and Chief Executive Officer John B. Hess★ . . . (212) 997-8500
Education: Harvard 1975 AB, 1977 MBA
Barry H. Beracha . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Executive Vice President J. Barclay Collins II . . . . . . . . . . (212) 997-8500
Education: Pratt Inst 1963 BChE; Pennsylvania 1965 MBA Education: Harvard 1966 BA; Columbia 1969 JD
Career: Chairman and Chief Executive Officer, The Earthgrains Executive Vice President and President, Worldwide
Company (1993-2001); Executive Vice President, Sara Lee Exploration and Production Gregory P. “Greg” Hill★ . . . (212) 997-8500
Corporation (2001-2003); Chief Executive Officer, Sara Lee
Executive Vice President and President, Marketing and
Bakery Group, Sara Lee Corporation (2001-2003)
Refining F. Borden Walker★ . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Brian A. Bernasek . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Senior Vice President, Human Resources
Affiliation: Principal, Officers and Management, The Carlyle
Brian J. Bohling . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Group
E-mail: [email protected]
Carl T. Berquist . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Senior Vice President, Global Developments
Affiliation: Executive Vice President and Chief Financial Officer
Gary Boubel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
[Principal Accounting Officer], Marriott International, Inc.
Education: Penn State 1974 Senior Vice President, Global Exploration and New
Ventures Bill Drennen . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Michael J. Durham . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Affiliation: President and Chief Executive Officer, Cognizant Senior Vice President, Energy Marketing
Associates, Inc. John A. Gartman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Education: Rochester; Cornell 1977 MBA Senior Vice President and General Counsel
Timothy B. Goodell★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Career: President and Chief Executive Officer, Sabre, Inc.
Education: Davidson 1979 BA; Virginia 1984 JD
(1996-1999)
Robert F. End . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Senior Vice President, Global Production and
Affiliation: Managing Director, Merrill Lynch Global Private
Technology Scott M. Heck . . . . . . . . . . . . . . . . . . . . . . . . (713) 609-5000
One Allen Center, 500 Dallas Street, Houston, TX 77002
Equity
Education: Dartmouth AB; Tuck School MBA Senior Vice President, Marketing and Refining, Supply
and Financial Controls Lawrence H. Ornstein . . . . . . . . (212) 997-8500
Mark P. Frissora . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
E-mail: [email protected]
J. Travis Hain . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Global New Business
Affiliation: Managing Director and Global Head, Merrill Lynch Development Howard Paver . . . . . . . . . . . . . . . . . . . . . 44 (20) 823-2626
Capital Partners, Inc. 33 Grosvenor Place, London, SW1X 7HY, England, United Kingdom
Gregory S. Ledford . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Senior Vice President and Chief Financial Officer
Affiliation: Managing Director, The Carlyle Group
John P. Rielly . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Education: Virginia; Loyola Col (MD) MBA E-mail: [email protected]
Nathan K. Sleeper . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Terminals and Refining
Affiliation: Partner, Clayton, Dubilier & Rice, Inc. L.ori J. Ryerkerk . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Education: Williams; Harvard MBA Senior Vice President, Global E&P Services
George William Tamke . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Lead Director George F. Sandison . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44 (20) 823-2626
Affiliation: Senior Operating Partner, Clayton, Dubilier & Rice, 33 Grosvenor Place, London, SW1X 7HY, England, United Kingdom
Inc. Senior Vice President, Finance and Corporate
Education: Vanderbilt BS; Stanford 1979 MS Development John J. Scelfo . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Career: Vice Chairman and Co-Chief Executive Officer, Emerson Senior Vice President and Chief Executive Officer,
Electric Co. (1999-2000) Hess LNG R. Gordon Shearer . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
David H. Wasserman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Global Production
Affiliation: Partner, Clayton, Dubilier & Rice, Inc. John V. Simon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Education: Amherst; Harvard 1995 MBA Senior Vice President, Global Production, Europe and
Henry C. Wolf . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Asia Michael R. Turner . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Education: William & Mary 1964 BA, 1966 JD; 33 Grosvenor Place, London, SW1X 7HY, England, United Kingdom
LSU 1970 MBA; Georgetown 1973 LLM; Harvard 1992 AMP
Vice President, Secretary and Deputy General Counsel
Career: Vice Chairman and Chief Financial Officer, Norfolk George C. Barry . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Southern Corporation (1998-2007)
Vice President, Health, Safety and Environment
Gerry I. Bresnick . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Vice President, Corporate Tax C. Martin Dunagin . . . . . . . (212) 997-8500
Vice President, Corporate Projects and Assistant
Corporate Secretary Terry B. Garcia . . . . . . . . . . . . . . . . . (212) 997-8500
Vice President, Supply and Trading David K. Kirshner . . . (212) 997-8500
Vice President, Retail Marketing Richard J. Lawlor . . . . . (212) 997-8500
Vice President Albert “Al” Marchetti . . . . . . . . . . . . . . . . . (212) 997-8500
E-mail: [email protected]
Vice President and Treasurer Sachin J. Mehra . . . . . . . . . . (212) 997-8500
E-mail: [email protected]
Vice President, Corporate Communications
Jon Pepper . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 536-8550
E-mail: [email protected]

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 Hewitt Associates, Inc. 453

Officers and Management continued Board of Directors continued

CORPORATIONS
Vice President, Global Business Improvement Frank A. Olson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Harold I. Small . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 987-8500 Affiliation: Chairman Emeritus, Hertz Global Holdings, Inc.
Vice President and Chief Risk Officer Jonathan Stein . . . (212) 997-8500 Career: Chairman of the Board and Chief Executive Officer, The
Vice President and Chief Information Officer Hertz Corporation
Jeff L. Steinhorn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Ernst H. von Metzsch . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
E-mail: [email protected] Affiliation: Managing Member, Cambrian Capital, L.P.
Vice President, Terminals and Refining Darius Sweet . . . . (212) 997-8500 Career: Senior Vice President and Partner, Wellington
Vice President and Controller Kevin B. Wilcox . . . . . . . . . (212) 997-8500 Management Company, LLP
E-mail: [email protected] F. Borden Walker . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
Vice President, Investor Relations Jay R. Wilson . . . . . . . . (212) 536-8940 Robert N. Wilson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
E-mail: [email protected] Affiliation: Chairman, Board of Directors, Still River Systems
Assistant Treasurer, Insurance and International Career: Senior Vice Chairman, Johnson & Johnson (2001-2003)
Operations Eric Fishman . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 536-8262
E-mail: [email protected]
Assistant Treasurer Erin K. Macher . . . . . . . . . . . . . . . . . . . (212) 997-8500
E-mail: [email protected]
Deputy General Counsel and Assistant Secretary
Hewitt Associates, Inc.
Nicholas P. Brountas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 100 Half Day Road, Lincolnshire, IL 60069
Deputy General Counsel, Environment and Assistant Tel: (847) 295-5000 Internet: www.hewitt.com
Secretary Christopher S. Colman . . . . . . . . . . . . . . . . . . (212) 997-8500
Assistant Controller Kevin G. Daley . . . . . . . . . . . . . . . . . . (212) 997-8500 Business: Hewitt Associates provides human resources outsourcing and
E-mail: [email protected] consulting services.
Assistant Secretary John Y. Christopher . . . . . . . . . . . . . . (713) 609-5870 NYSE: HEW Employees: 23,000 Annual Revenue: Exceeds $3,227
Assistant Secretary J. Alan B. Dunlop . . . . . . . . . . . . . . . . (713) 609-4100 million Incorporated: DE Auditor: Ernst & Young LLP
Assistant Secretary John Paganis . . . . . . . . . . . . . . . . . . . . (212) 997-8500
Assistant Secretary Randy J. Pharr . . . . . . . . . . . . . . . . . . . (713) 609-5479
Director, Communications Will Rea . . . . . . . . . . . . . . . . . . . (212) 536-8381 Officers and Management
E-mail: [email protected] Chairman and Chief Executive Officer
Russell P. “Russ” Fradin★ . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
Education: Wharton 1977 BS; Harvard 1978 MBA
Board of Directors Career: Senior Partner, McKinsey & Company; Group President,
Samuel Wright “Sam” Bodman III . . . . . . . . . . . . . . . . . . . . . . . . Director ADP Employer Services Group, Automatic Data Processing, Inc.
Education: Cornell 1961 BS; MIT 1965 ScD (1998-2003); President and Chief Executive Officer, The BISYS Group,
Career: Deputy Secretary, United States Department of the Inc. (2004-2006)
Treasury, George W. Bush Administration (2004-2005); Secretary Chief Financial Officer John J. Park . . . . . . . . . . . . . . . . . . (847) 295-5000
of Energy, Office of the Secretary, United States Department of E-mail: [email protected]
Energy, George W. Bush Administration (2005-2009) Education: Oberlin; Michigan MBA
Nicholas F. Brady . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Presiding Director Chief Information Officer Brad Anderson . . . . . . . . . . . . . (847) 295-5000
Affiliation: Chairman, Darby Overseas Investments, Ltd.; E-mail: [email protected]
Chairman, Choptank Partners, Inc. Co-President, Consulting Business Eric Fiedler . . . . . . . . . . (847) 295-5000
Education: Yale 1952 BA; Harvard 1954 MBA Education: Arizona State BS; Denver MBA
Career: U.S. Senator (R-NJ), Office of Senator Nicholas F. Brady, Co-President, Consulting Business Yvan Legris . . . . . . . . . (847) 295-5000
United States Senate (1982); Secretary, United States Department
President, Client and Market Leadership
of the Treasury, George H.W. Bush Administration (1988-1993)
Julie S. Gordon, FSA . . . . . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
J. Barclay Collins II . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] E-mail: [email protected]
John B. Hess . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] President, HR Outsourcing Group Jay C. Rising . . . . . . . . (847) 295-5000
Gregory P. “Greg” Hill . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] E-mail: [email protected]
Edith E. Holiday . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Global Business Services and
Career: General Counsel, United States Department of the Information Technology Vincent R. Coppola . . . . . . . . . (847) 295-5000
Treasury, George H.W. Bush Administration (1989-1990); E-mail: [email protected]
Assistant to the President and Secretary of the Cabinet, Executive Senior Vice President, Benefits Outsourcing Sales,
Office of the President, George H.W. Bush Administration Market and Product Strategy Steven Fein . . . . . . . . . . . . (847) 295-5000
(1990-1993)
Senior Vice President, Human Resources
Thomas Howard “Tom” Kean . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Tracy Suitt Keogh . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
Affiliation: Chairman, THK Consulting, LLC; Chairman, Robert E-mail: [email protected]
Wood Johnson Foundation Education: Smith BA; Harvard 1994 MBA
Education: Princeton 1957 AB; Teachers Col Columbia U MA
Senior Vice President, Multi-Process Human Resources
Career: Governor (R), State of New Jersey (1982-1990); Outsourcing Jim Konieczny . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
President, Drew University (1990-2005) E-mail: [email protected]
Risa J. Lavizzo-Mourey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, General Counsel and Corporate
Affiliation: President and Chief Executive Officer, Robert Wood Secretary Steven J. Kyono . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
Johnson Foundation Education: UC Berkeley; NYU
Education: Harvard 1979 MD; Wharton 1986 MBA Senior Vice President, Corporate Development and
Craig G. Matthews . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Strategy Matthew C. Levin . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
Education: Rutgers 1965 BS; Polytechnic U 1971 MS Education: Northwestern; Chicago 1998 MBA
Career: Vice Chairman and Chief Operating Officer, KeySpan Senior Vice President, Houman Resources Outsourcing
Corporation (2001-2002); President and Chief Executive Officer, Point Solutions Mike Rogalski . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
NUI Corporation (2004)
Senior Vice President, Benefits Outsourcing
John H. Mullin III . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Kristi Savacool . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
Affiliation: Chairman, Ridgeway Farm LLC E-mail: [email protected]
Education: Washington and Lee 1963; Pennsylvania 1969 MBA Vice President, Mid-Market Benefits Outsourcing
Career: Managing Director, Dillon, Read & Co. Inc. Craig Maloney . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
E-mail: [email protected]
Asia-Pacific Leader, HR Consulting Smita Anand . . . . . . . (847) 295-5000
(continued on next page)

★Board Member

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Officers and Management continued

Hewlett-Packard Company
CORPORATIONS

Client Development Leader, North America [Market

Group Leader, North America] Michael R. Lee . . . . . . . . (847) 295-5000 (HP)
North American Consulting Leader Richele A. Soja . . . . . (847) 295-5000
3000 Hanover Street, Palo Alto, CA 94304-1185
Global Health Management Consulting Leader
Kenneth L. “Ken” Sperling . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000
Tel: (650) 857-1501 Fax: (650) 857-5518 Internet: www.hp.com
Education: Duke; NYU MBA Business: HP provides products, technologies and services to consumers
Administrative Services and businesses. The Company’s offerings include information technology
Shareholder Relations infrastructure, personal computer and access devices, global services and
Vice President, Investor Relations Sean P. McHugh . . . . . (847) 442-8176 imaging and printing.
E-mail: [email protected] Note: HP has entered into a definitive agreement to acquire 3Com
Education: Duke 2000 MBA
Corporation. The transaction is expected to close in the first half of
calendar year 2010.
Board of Directors NYSE: HPQ Employees: 321,000 Annual Revenue: Exceeds $118,364
William J. “Bill” Conaty . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director million Incorporated: August 18, 1947, CA Reincorporated: May
Education: Bryant Col 1967 BS 1998, DE Auditor: Ernst & Young LLP
Career: Senior Vice President, Human Resources, General
Electric Company (1993-2007)
Steven A. “Steve” Denning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Officers and Management
Affiliation: Chairman, General Atlantic, LLC Chairman, Chief Executive Officer and President
Education: Georgia Tech 1970 BS; Naval Postgrad 1971 MS; Mark V. Hurd★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Stanford 1978 MBA Education: Baylor 1979 BBA
Russell P. “Russ” Fradin . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] Career: Co-President, NCR Corporation (2001-2002); President and
Cheryl A. Francis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Lead Director Chief Operating Officer, NCR Corporation (2002-2003); President and
Affiliation: Vice Chairman, Corporate Leadership Center Chief Executive Officer, NCR Corporation (2003-2005)
Education: Cornell 1976 BS; Chicago 1978 MBA Executive Vice President and Chief Administrative
Career: Executive Vice President and Chief Financial Officer, Officer Peter J. Bocian . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
R.R. Donnelley & Sons Company (1995-2000) E-mail: [email protected]
Judson C. Green . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Michigan State 1982
Affiliation: Vice Chairman, NAVTEQ Corporation Executive Vice President, Personal Systems Group
Education: DePauw 1974; Chicago 1976 MBA R. Todd Bradley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Michael E. Greenlees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Towson U BSBA
Career: Executive Vice President, Omnicom Group Inc. Executive Vice President, Enterprise Servers, Storage
(2001-2003); President and Chief Executive Officer, FastChannel and Networking David A. Donatelli . . . . . . . . . . . . . . . . . (650) 857-1501
Network, Inc. (2004-2006) Education: Boston Col; Northwestern MBA
Michele M. Hunt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Executive Vice President, General Counsel and
Affiliation: Founder and President, Vision & Values Secretary Michael J. “Mike” Holston . . . . . . . . . . . . . . . (650) 857-1501
Education: Eastern Michigan; Detroit E-mail: [email protected]
Career: Executive Director, Federal Quality Institute, William J. Education: Notre Dame 1984 BS; Villanova 1987 JD
Clinton Administration (1993-1995) Executive Vice President, Imaging and Printing Group
Alex J. Mandl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Vyomesh “VJ” Joshi . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Education: Willamette BA; UC Berkeley MBA Education: Ohio State MSEE
Career: Chairman and Chief Executive Officer, Teligent, Inc. Executive Vice President and Chief Financial Officer
(1996-2001); President and Chief Executive Officer, Gemplus Catherine A. “Cathie” Lesjak . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
International SA (2002-2006) Education: Stanford 1981 BS; UC Berkeley
Cary D. McMillan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Executive Vice President, Enterprise Business
Affiliation: Chief Executive Officer, Verity Metis Partners, LLC; Ann M. Livermore . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Chief Executive Officer, True Partners Consulting LLC Education: North Carolina 1980 BA; Stanford 1982 MBA
Education: Illinois 1980 BS Executive Vice President and Chief Information Officer
Career: Chief Executive Officer, Worldwide Branded Apparel Randall D. “Randy” Mott . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Business, Sara Lee Corporation (2001-2004) Education: Arkansas
Thomas J. Neff . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Executive Vice President, Human Resources
Affiliation: Chairman, Spencer Stuart, U.S. Marcela Perez de Alonso . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Education: Lafayette 1959 BSIE; Lehigh MBA Executive Vice President and Chief Strategy and
Steven P. Stanbrook . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Technology Officer Shane V. Robison . . . . . . . . . . . . . . . (650) 857-1501
Affiliation: President, Developing Platform, S.C. Johnson & Son, Education: Utah 1980 BS, 1983 MS
Inc. Senior Vice President, Global Information Technology
Linda M. Dillman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Senior Vice President and Chief Sales Officer
Donald C. “Don” Grantham . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Senior Vice President and General Manager, ProCurve
Networking Marius Haas . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501
Senior Vice President, Software Thomas E. Hogan . . . . . . (650) 857-1501
Education: Illinois BS; Kellogg MBA
Senior Vice President, Strategy and Corporate
Development Brian Humphries . . . . . . . . . . . . . . . . . . . . (650) 857-3342
Senior Vice President and Treasurer John McMullen . . . . (650) 857-1501
E-mail: [email protected]
Senior Vice President, Graphics Solutions, Imaging and
Printing Group Christopher “Chris” Morgan . . . . . . . . . (650) 857-1501
Education: Wisconsin BS

★Board Member

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Officers and Management continued Officers and Management continued

CORPORATIONS
Senior Vice President and Chief Marketing Officer Vice President and Global Communications Leader
Michael Mendenhall . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Jeff Baum . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (972) 797-9495
E-mail: [email protected] E-mail: [email protected]
Education: Emerson BS Education: Penn State
Senior Vice President, Controller and Principal Vice President, Worldwide Marketing David Gee . . . . . . . . (972) 604-6000
Accounting Officer James T. “Jim” Murrin . . . . . . . . . . (650) 857-1501 Vice President, Finance
E-mail: [email protected] Thomas A. “Tom” Haubenstricker . . . . . . . . . . . . . . 44 (20) 8754 5870
Senior Vice President, Americas Region, Imaging and E-mail: [email protected]
Printing Group Lynn Pendergrass . . . . . . . . . . . . . . . . . . (650) 857-1501 Education: Central Michigan BBA
Education: Louisville BSChE, MSChE Vice President, Global Healthcare Industry Segment
Vice President and Chief Ethics and Compliance and Business Process Outsourcing Sean Kenny . . . . . . . (972) 605-5494
Officer Jonathan S. Hoak . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Vice President, Worldwide Sales David Lee . . . . . . . . . . . . (972) 604-6000
Education: Colorado 1971 BA; Drake 1977 JD Education: Texas BA; Denver
Vice President, Corporate External Communications Vice President, Human Resources Mike Paolucci . . . . . . . . (972) 604-6000
David Shane . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 E-mail: [email protected]
E-mail: [email protected] Vice President and General Manager, Applications
Vice President, Internal Audit Robert Shultz . . . . . . . . . . . (650) 857-1501 Services Robb Rasmussen . . . . . . . . . . . . . . . . . . . . . . . . (972) 604-6000
Education: Brigham Young BS; Thunderbird MBA
Administrative Services
Vice President, Legal Sylvia Steinheiser . . . . . . . . . . . . . . (972) 604-6000
Corporate Communications
Director, Worldwide Media Scott Berg . . . . . . . . . . . . . . . . (650) 857-1501
Hewlett-Packard Laboratories (HP Labs)
Real Estate and Facilities
1501 Page Mill Road, Palo Alto, CA 94304-1126
Vice President, Real Estate and Workplace Services
(Vacant) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Tel: (650) 857-1501 Internet: www.hpl.hp.com
Shareholder Relations Senior Vice President, Research [Director, HP
Vice President, Investor Relations Jim Burns . . . . . . . . . . . (650) 857-1501 Laboratories] Prithviraj “Prith” Banerjee . . . . . . . . . . . . (650) 857-1501
E-mail: [email protected] Education: Indian Inst Tech (India) 1981 BTech; Illinois 1982 MS,
1984 PhD
Hewlett-Packard Company Foundation
3000 Hanover Street, Palo Alto, CA 94304-1185 Board of Directors
Tel: (650) 857-1501 Marc Andreessen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Executive Director (Vacant) . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Affiliation: Chairman and Co-Founder, Ning, Inc.; Co-Founder
and General Partner, Andreessen Horowitz
Education: Illinois 1993 BS
Major Subsidiaries and Divisions Lawrence T. Babbio, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
HP Enterprise Services Affiliation: Senior Advisor, Warburg Pincus LLC
5400 Legacy Drive, Plano, TX 75024-3199 Education: Stevens 1966 BE; NYU 1970 MBA
Tel: (972) 604-6000 E-mail: [email protected] Internet: www.eds.com Career: Vice Chairman and President, Verizon Communications
Inc. (2000-2006)
Business: HP Enterprise Services, formerly named EDS, provides
Sari Baldauf . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
information technology services, including management consulting, Education: Helsinki Econ (Finland) 1977 BS, 1979 MBA
systems development, systems integration, systems management, Career: Executive Vice President and General Manager,
eBusiness solutions and process management. Networks, Nokia Corporation (1998-2005)
Officers and Management Rajiv L. “Raj” Gupta . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Senior Vice President and General Manager Joe Eazor . . . (972) 604-6000 Education: Indian Inst Tech (India) 1967 BS; Cornell 1969 MS;
Education: Colorado Mines BSE; Fax: (972) 604-6090 Drexel 1972 MBA
Chicago 1990 MBA Career: Chairman and Chief Executive Officer, Rohm and Haas
Company (1999-2009)
Senior Vice President, Infrastructure Technology
Outsourcing Salvatore “Sal” Como . . . . . . . . . . . . . . . . (972) 604-6000 John H. Hammergren . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Affiliation: Chairman, President and Chief Executive Officer,
Senior Vice President, Information Technology
McKesson Corporation
Craig Flower . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (972) 604-6000
E-mail: [email protected] Education: Minnesota 1981 BS; Xavier (OH) 1987 MBA
Senior Vice President, Asia Pacific and Japan Mark V. Hurd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
Kevin Jones, CMA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (972) 604-6000 Joel Z. Hyatt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Education: James Madison BBA Affiliation: Chief Executive Officer, Current TV; Chief Executive
Senior Vice President, Americas Mike Koehler . . . . . . . . . (972) 605-6300 Officer, Current Media, LLC
Education: Texas Tech Education: Dartmouth 1972 BA; Yale 1976 JD
Senior Vice President, Americas Andy W. Mattes . . . . . . . (972) 604-6000 John R. Joyce . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Education: Ludwig Maximillian U Affiliation: Managing Director, Silver Lake Partners (New York)
Senior Vice President, Europe, Middle East and Career: Senior Vice President and Group Executive, Global
Africa William G. “Bill” Thomas . . . . . . . . . . . . . . . . 44 (20) 7569 5875 Services, International Business Machines Corporation
Berkeley Square, Lansdowne House, 2nd Floor, London, W1J 6ER, Robert L. Ryan . . . . . . . . . . . . . . . . . . . . . . . . . . Lead Independent Director
England, United Kingdom Education: Wayne State 1966 BS; Cornell 1968 MS;
Vice President and Government Healthcare Leader Harvard 1970 MBA
Barbara H. Anderson . . . . . . . . . . . . . . . . . . . . . . . . . . . . (972) 604-6000 Career: Senior Vice President, Finance and Chief Financial
E-mail: [email protected] Fax: (972) 605-6090 Officer, Union Texas Petroleum Corporation (1984-1993); Senior
Education: Brescia BA Vice President and Chief Financial Officer, Medtronic, Inc.
(1993-2005)
Vice President and Global Government Industry Leader
Suparno Banerjee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (703) 733-3732 (continued on next page)
E-mail: [email protected]
Education: Indian Inst Mgmt (India) BME, MBA

★Board Member

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 456 Hewlett-Packard Company

Board of Directors continued Officers and Management continued

CORPORATIONS

Lucille S. Salhany . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Finance and Treasurer

Affiliation: President and Chief Executive Officer, JHMedia; George F. Knight . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000
Partner, Echo Bridge Entertainment, LLC E-mail: [email protected]
Career: President and Chief Executive Officer, United Paramount President, Epoxy and Coating Resins
Network (1994-1997); President and Chief Executive Officer, Cornelis Kees Verhaar . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000
JHMedia (1997-1999); Co-President and Chief Executive Officer, Vice President, Oilfield Technology Group
Life F/X Networks, Inc. (1999-2002) Jerry Borges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000
G. Kennedy “Ken” Thompson . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Vice President, Strategy and Development Elliot Fullen . . . (614) 225-4000
Education: North Carolina 1973 BA; Wake Forest 1976 MBA Vice President, Base Resins Ian Harris . . . . . . . . . . . . . . . . (614) 225-4000
Career: Chairman, President and Chief Executive Officer, Vice President, Public Affairs Peter F. Loscocco . . . . . . . . (614) 225-4127
Wachovia Corporation (2003-2008) E-mail: [email protected]
Secretary Ellen German Berndt . . . . . . . . . . . . . . . . . . . . . (614) 225-4000
Director, Investor Relations John Kompa . . . . . . . . . . . . . . (614) 225-2223
E-mail: [email protected]
Hexion Specialty Chemicals,
Inc. Board of Directors
180 East Broad Street, Columbus, OH 43215 William H. Carter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
Tel: (614) 225-4000 Internet: www.hexion.com Joshua J. Harris . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Affiliation: Principal, Apollo Management, L.P.
Business: Hexion Specialty Chemicals produces thermosetting resins Education: Wharton 1986 BS; Harvard 1990 MBA
and associated specialty materials for diverse markets, including forest Scott M. Kleinman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
products, architectural and industrial paints, packaging, consumer Affiliation: Principal, Officers and Management, Apollo Advisors,
products, automotive coatings, composites, UV cured coatings, and L.P.
electrical laminates. Craig O. Morrison . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
Marvin O. Schlanger . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
Ownership: Private Employees: 6,500 Annual Revenue: Exceeds Jan Secher . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
$6,093 million Incorporated: NJ Auditor: Deloitte & Touche LLP Education: Linköping U
Career: Chief Executive Officer, Clariant AG (2006-2008)
Craig O. Morrison Robert V. Seminara . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Chairman, President and Chief Executive Affiliation: Partner, Apollo Management, L.P.
Officer Jordan C. Zaken . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Affiliation: Principal, Apollo Management, L.P.
Education: Eastern Kentucky; Harvard 1987 MBA
Career: President and General Manager, Van Leer
Containers, Inc. (1993-1998); President and
General Manager, Pharmaceutical and Cosmetic
Packaging, Alcan Corporation (1999-2002); Hill-Rom Holdings, Inc.
President and Chief Executive Officer, Borden 1069 State Route 46 East, Batesville, IN 47006-9167
Chemical, Inc. (2002-2005) Tel: (812) 934-7777 Fax: (812) 934-8189 Internet: www.hill-rom.com
Business: Hill-Rom Holdings manufactures and provides medical
technologies and related services for the health care industry, including
Officers and Management patient support systems, non-invasive therapeutic products for a variety of
Chairman, President and Chief Executive Officer acute and chronic medical conditions, medical equipment rentals, and
Craig O. Morrison★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000 information technology software products.
Secretary Karen Van Horn . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-3450
E-mail: [email protected] NYSE: HRC Employees: 6,800 Annual Revenue: Exceeds
Vice Chairman Marvin O. Schlanger★ . . . . . . . . . . . . . . . . (614) 225-4000 $1,507 million Incorporated: August 7, 1969, IN
Executive Vice President and President, Epoxy and Auditor: PricewaterhouseCoopers LLP
Phenolic Resins Joseph P. “Jody” Bevilaqua . . . . . . . . (614) 225-4000
Executive Vice President and Chief Financial Officer
William H. Carter★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000
Officers and Management
Education: Ohio State BS Chairman Rolf A. Classon★ . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000
Executive Secretary Erin Bastoky . . . . . . . . . . . . . . . . . . . (614) 225-4731 President and Chief Executive Officer
E-mail: [email protected] Peter H. Soderberg★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000
Executive Vice President, Global Procurement Note: Plans to retire April 2011. Will remain as President and Chief
Nathan E. Fisher . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000 Executive Officer until a successor is named in 2010, at which
Executive Vice President and President, Coatings and Soderberg will become Chief Innovation Officer, reporting to the new
Inks Peter J. Hartland . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000 President and CEO.
Executive Vice President and General Counsel Education: Yale 1968 BS
Mary Ann Jorgenson . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000 Career: President, Johnson & Johnson Health Management
Education: Agnes Scott 1963 AB; Harvard 1964 MAT; (1989-1993); Group Vice President and Chief Operating Officer, Welch
Case Western 1975 JD Allyn, Inc. (1993-1999); President and Chief Executive Officer, Welch
Executive Vice President and Chief Information Officer Allyn, Inc. (2000-2006)
Kevin W. McGuire . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000 Senior Vice President, General Counsel and Secretary
E-mail: [email protected] Patrick D. de Maynadier . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-6880
Executive Vice President, Environmental, Health and Education: Virginia BA
Safety Richard L. Monty . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000 Senior Vice President, Post Acute Kimberly K. Dennis . . . (812) 934-7000
Education: Arizona State Education: Iowa State BBA
Executive Vice President and President, Forest Products Senior Vice President, Human Resources
Dale N. Plante . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000 John H. Dickey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000
Executive Vice President, Human Resources E-mail: [email protected]
Judith A. Sonnett . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (614) 225-4000

★Board Member

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 Hillenbrand, Inc. 457

Officers and Management continued

Board of Directors

CORPORATIONS
Senior Vice President and Chief Financial Officer Rolf A. Classon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
Gregory N. Miller . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7777 Charles E. Golden . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Education: Northern Iowa 1985 Education: Lafayette 1968 BA; Lehigh 1970 MBA
Vice President, International Business Technology and Career: Executive Vice President and Chief Financial Officer, Eli
Strategy Development Abel Ang . . . . . . . . . . . . . . . . . . . . (812) 934-7000 Lilly and Company (1996-2006)
Education: Rutgers (Newark) 2003 MS W August “Gus” Hillenbrand . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Vice President, Tax Larry V. Baker . . . . . . . . . . . . . . . . . . . (812) 934-7777 Affiliation: Chief Executive Officer, Hillenbrand Capital Partners,
Education: Indiana BSAcc LLC
Vice President, Information Technology Career: President, Hillenbrand Industries, Inc. (1981-1999); Chief
Todd P. Brabender . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7777 Executive Officer, Hillenbrand Industries, Inc. (1989-2000)
E-mail: [email protected] Ronald A. “Ron” Malone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Vice President, Business Development and Strategy Affiliation: Chairman, Gentiva Health Services, Inc.
Michael J. Grippo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000 Education: Furman
Education: Princeton 1991; NYU MBA Eduardo R. Menascé . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Vice President, Controller and Chief Accounting Education: Columbia 1973 MBA
Officer Richard G. “Rick” Keller . . . . . . . . . . . . . . . . . . . (812) 934-7000 Career: President, Enterprise Solutions, Verizon Communications
Vice President, Internal Audit Gary L. Larson . . . . . . . . . . (812) 934-7000 Inc.
Education: Delta State BBA Katherine S. “Kay” Napier . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director
Vice President, Investor Relations, Corporate Education: Georgetown BA; Xavier (OH) MBA
Communications and Global Brand Development Joanne C. Smith . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vice Chairperson
Blair A. “Andy” Rieth, Jr. . . . . . . . . . . . . . . . . . . . . . . . . (812) 931-2199 Affiliation: President and Chief Executive Officer, Rehabilitation
E-mail: [email protected] Institute of Chicago
Education: DePauw 1980; Tuck School 1982 MBA Education: Oakland 1984 BS; Michigan State 1988 MD;
Director, Administrative Services Tim Dietz . . . . . . . . . . . . (812) 934-7000 Chicago 2000 MBA
E-mail: [email protected] Peter H. Soderberg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside]
Administrative Services
Corporate Communications
Director, Corporate Communications and Public
Relations Lauren Green-Caldwell . . . . . . . . . . . . . . . . . . (812) 934-8692
E-mail: [email protected]
Hillenbrand, Inc.
Information Systems One Batesville Boulevard, Batesville, IN 47006-7798
Director, Information Security Christopher S. Nichols . . . (812) 934-7000 Tel: (812) 934-7000 Fax: (812) 934-8835
Education: Southeast Missouri State; Webster Internet: www.hillenbrandinc.com
Meetings, Events and Conferences Business: Hillenbrand is the holding company for Batesville Casket
Senior Meeting Planner Kathy L. Shields . . . . . . . . . . . . . . (812) 934-1467 Company, which sells funeral services products.
Fax: (812) 934-8116
NYSE: HI Employees: 3,400 Annual Revenue: Exceeds $670 million
Hillenbrand Foundation Incorporated: IN
1069 State Route 46 East, Batesville, IN 47006-9167
Tel: (812) 934-7000
President W August “Gus” Hillenbrand★ . . . . . . . . . . . . . (812) 934-7777
Officers and Management
Education: St Joseph Col 1965 BS President and Chief Executive Officer
Kenneth A. Camp★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000
Senior Vice President and Chief Financial Officer
Major Subsidiaries and Divisions Cynthia L. “Cindy” Lucchese . . . . . . . . . . . . . . . . . . . . . (812) 934-7000
Hill-Rom, Inc. E-mail: [email protected]
Education: Indiana BS, MBA
1069 State Route 46 East, Batesville, IN 47006-9167
Senior Vice President, Human Resources
Tel: (812) 934-7777 Fax: (812) 934-8329 Internet: www.hill-rom.com
P. Douglas Wilson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000
Business: Hill-Rom manufactures patient care products and provides Education: Ball State BS, MA
specialized therapy rental products and related services. Senior Vice President, General Counsel and Secretary
President and Chief Executive Officer John R. Zerkle . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000
Peter H. Soderberg★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000 Vice President, Controller and Chief Accounting
President, North America Acute Care Jeffrey Kao . . . . . . . (812) 934-7777 Officer Theodore S. Haddad, CPA . . . . . . . . . . . . . . . . . (812) 934-7000
Education: U Washington BSEE; UC Berkeley MS E-mail: [email protected]
President, International and Surgical Greg Tucholski . . . . . (812) 934-7777 Vice President, Investor Relations and Treasurer
Education: Myers U BBA Mark R. Lanning, CPA . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7256
Senior Vice President and Chief Administrative Officer E-mail: [email protected]
Sheri H. Edison . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000 Vice President, Business Development and Strategy
E-mail: [email protected] Hinesh Patel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7000
Education: USC; Northwestern JD Education: North Carolina State BChE; Michigan MBA
Group Vice President, Care Continuum Services Vice President, Lean Business Jan M. Santerre . . . . . . . . . (812) 934-7000
Earl DeCarli . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (812) 934-7777 Education: Purdue; Michigan
Education: Virginia Military Inst BA
Vice President and Chief Clinical Officer
Melissa A. Fitzpatrick, FAAN, RN . . . . . . . . . . . . . . . . . (812) 934-7777
Education: Gwynedd-Mercy BSN; Pennsylvania 1984 MSN
Vice President, Global Product Development and Chief
Technology Officer Richard Mussmann . . . . . . . . . . . . . (812) 934-7777
Education: Purdue BS, MS

★Board Member

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